Shortcuts

Denisco Limited

Type: NZ Limited Company (Ltd)
9429037320881
NZBN
1023152
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill 9810
New Zealand
Physical & service & registered address used since 26 Feb 2020

Denisco Limited, a registered company, was registered on 31 Mar 2000. 9429037320881 is the NZ business identifier it was issued. The company has been run by 2 directors: Denis Richard Beale - an active director whose contract began on 31 Mar 2000,
Hilary Wynsome Hastings Beale - an inactive director whose contract began on 31 Mar 2000 and was terminated on 24 Feb 2010.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (types include: physical, service).
Denisco Limited had been using 173 Spey Street, Invercargill as their physical address up to 26 Feb 2020.
Previous names used by the company, as we found at BizDb, included: from 31 Mar 2000 to 12 Apr 2000 they were named Denis Co Limited.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 997 shares (99.7 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 3 shares (0.3 per cent).

Addresses

Previous addresses

Address: 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 25 Feb 2014 to 26 Feb 2020

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 07 Mar 2012 to 25 Feb 2014

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 25 Mar 2011 to 07 Mar 2012

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered & physical address used from 03 Mar 2010 to 25 Mar 2011

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Physical & registered address used from 04 Jul 2007 to 03 Mar 2010

Address: Whk Cook Adam, 181 Spey Street, Invercargill

Registered & physical address used from 06 Sep 2006 to 04 Jul 2007

Address: Cook Adam & Co, 181 Spey Street, Invercrgill

Registered & physical address used from 05 Mar 2002 to 06 Sep 2006

Address: C/- Fms Chartered Accountants, 142 Spey Street, Invercrgill

Registered address used from 12 Apr 2000 to 05 Mar 2002

Address: C/- Fms Chartered Accountants, 142 Spey Street, Invercrgill

Physical address used from 31 Mar 2000 to 05 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 16 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 997
Individual Beale, Richard Rene Kawaha Point
Rotorua
3010
New Zealand
Entity (NZ Limited Company) Denisco Limited
Shareholder NZBN: 9429037320881
Invercargill
9810
New Zealand
Individual Beale, Denis Richard Kawaha Point
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Beale, Denis Richard Kawaha Point
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beale, Hilary Wynsome Hastings Invercargill
Individual Beale, Hilary Wynsome Hastings Invercargill
Directors

Denis Richard Beale - Director

Appointment date: 31 Mar 2000

Address: Kawaha Point, Rotorua, 3010 New Zealand

Address used since 28 Feb 2012


Hilary Wynsome Hastings Beale - Director (Inactive)

Appointment date: 31 Mar 2000

Termination date: 24 Feb 2010

Address: Invercargill, 9810 New Zealand

Address used since 31 Mar 2000

Nearby companies